Director Name | Mr Michael Paul Cosgrave |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 March 2023 (17 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG |
Director Name | Mr Martin David Boiles |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 November 2005 (7 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 9 months (Resigned 15 August 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Corner Cottage Winchester Road Andover Hampshire SP10 2EG |
Director Name | Robert Huw Pritchard |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 November 2005 (7 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 9 months (Resigned 15 August 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1 Secure Park Nine Mile Water Stockbridge Hampshire SO20 8DR |
Director Name | Mr Wayne Jason Martin |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 August 2013 (8 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 04 May 2018) |
Assigned Occupation | Company Director |
Country of Residence | Portugal |
Correspondence Address | Global House Crofton Close Lincoln Lincolnshire LN3 4NT |
Director Name | Mark David Allen |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 August 2013 (8 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 08 April 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Global House Crofton Close Lincoln Lincolnshire LN3 4NT |
Director Name | Mark David Allen |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 August 2013 (8 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 08 April 2019) |
Assigned Occupation | Company Director |
Correspondence Address | Global House Crofton Close Lincoln Lincolnshire LN3 4NT |
Director Name | Mr John Joseph Whitty |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 2014 (9 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 16 October 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Global House Crofton Close Lincoln Lincolnshire LN3 4NT |
Director Name | Mr Adrian Albert Thirkill |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 May 2018 (13 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 27 August 2019) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | Global House 2 Crofton Close Lincoln Lincolnshire LN3 4NT |
Director Name | Mr Timothy David Howard |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 April 2019 (14 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 07 October 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Global House Crofton Close Lincoln Lincolnshire LN3 4NT |
Director Name | Mr Craig McLauchlan |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 April 2019 (14 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 22 July 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Global House Crofton Close Lincoln Lincolnshire LN3 4NT |
Director Name | Mr Wayne Winston Churchill |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 September 2019 (14 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 18 August 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG |
Director Name | Mr Kevin John Budge |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 July 2020 (15 years, 4 months after company formation) |
Appointment Duration | 3 years (Resigned 18 August 2023) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG |
Director Name | Blakelaw Director Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 March 2005 (same day as company formation) |
Appointment Duration | 7 months, 3 weeks (Resigned 08 November 2005) |
Corporation | This director is a corporation |
Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
Director Name | Blakelaw Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 March 2005 (same day as company formation) |
Appointment Duration | 1 year (Resigned 22 March 2006) |
Corporation | This director is a corporation |
Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
Director Name | Wellesley Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 March 2006 (1 year after company formation) |
Appointment Duration | 7 years, 4 months (Resigned 15 August 2013) |
Corporation | This director is a corporation |
Correspondence Address | 17 Spinnaker Grange Northney Grange Hayling Island Hampshire PO11 0SJ |